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DARLINGTON EMS LIMITED

Company number 06961053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,002
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,002
31 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 50,002
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Apr 2013 AD01 Registered office address changed from Unit 45 Offerton Industrial Estate Hempshaw Lane Stockport Cheshire SK2 5TJ on 18 April 2013
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 50,002
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 50,001
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cap increase 16/01/2012
16 Jan 2012 AP03 Appointment of Mr David Rowe as a secretary
16 Jan 2012 TM02 Termination of appointment of Stephen Hennessey as a secretary
22 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 50,000
12 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
28 Aug 2009 MEM/ARTS Memorandum and Articles of Association
21 Aug 2009 CERTNM Company name changed general uk LIMITED\certificate issued on 24/08/09
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Aug 2009 288a Director appointed david darlington
10 Aug 2009 287 Registered office changed on 10/08/2009 from 107 wellington road south stockport cheshire SK1 3TL united kingdom